KWAZULU-NATAL - On Tuesday 06 August 2024, Hawks members from Durban Serious Commercial Crime Investigation team served a 48-year-old suspect with summons to appear before court for 28 counts of fraud ...

Thiruvananthapuram: Hawala transactions using cryptocurrency are reportedly on the rise in Kerala, with a significant portion ...

Vijayawada: Chief Minister N Chandrababu Naidu on Friday stressed that Andhra Pradesh should become a role model for the country in GST collections. He instructed officials to take strict ...

If you miss the deadline for filing income tax return in India, there will be penalties, loss of benefits, and legal ...

Tax authorities have revealed increasingly sophisticated schemes by individuals and businesses to evade taxes, with some ...

According to Action Fraud, in the year to July 9 alone, 367,456 reports of cybercrime and fraud were made in the UK, with ...